Who owns Silver Zimmermann?

No ownership or control links for Silver Zimmermann are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Silver Zimmermann's risk level?

Silver Zimmermann has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Silver Zimmermann appear across sources?

Silver Zimmermann is indexed in the WhiteIntel corporate-ownership graph (EE), with a source on every claim.

LIVE · CORPUS

PersonUnscored

Silver Zimmermann

Name: Silver Zimmermann — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Silver Zimmermann, Person, EE

Silver Zimmermann — EE person. 6 holdings. Cited to 1 registry.

controls 6 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 6 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 6 companies
Jurisdiction: EE

/02

Control & directorships

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Controlled by

None in current sources.

Directorships & controlled companies

Silver Zimmermann
- Bitcoin Eesti MTÜ· Juhatuse liige· via estonia_ariregister
- E-Patroonid OÜ· Juhatuse liige· via estonia_ariregister
- Liiga Lihtne OÜ· Juhatuse liige· via estonia_ariregister
- Luunja vald, Luunja alevik, Nurga korteriühistu· Juhatuse liige· via estonia_ariregister

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Silver Zimmermann — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of Silver Zimmermann is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore EE coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on Silver Zimmermann is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

3 parties · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
Bitcoin Eesti MTÜ
Also holds roles at 2 other companies
- Lauri LotamõisJuhatuse liige
- Risto RossarJuhatuse liige
●
E-Patroonid OÜ
Also holds roles at 4 other companies
- Aivar PuhmJuhatuse liige
- Kristjan KärpJuhatuse liige
- Aivar Puhmbeneficial owner
●
Luunja vald, Luunja alevik, Nurga korteriühistu
Also holds roles at 2 other companies
- Margus TilgarJuhatuse liige
- Merili AasmaJuhatuse liige

3 parties · 0 current. Ceased and resigned records are retained as history.

/04

Common questions

Who owns Silver Zimmermann?: No ownership or control links for Silver Zimmermann are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Silver Zimmermann's risk level?: Silver Zimmermann has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Silver Zimmermann appear across sources?: Silver Zimmermann is indexed in the WhiteIntel corporate-ownership graph (EE), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Silver Zimmermann. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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